Unclaimed property reported under Dominguez, Daniel
512 records · $56,904 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 512. Search by name and address to narrow it to yours.
Dominguez, DanielTX
No address on file
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2023
$8,567.22
Dominguez, DanielTX
C/o Daniel Dominguez 10022 Glenrio Lane, Dallas, TX, 75229
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2015
$5,090.10
$2,486.23
Dominguez, DanielTX
2219 Steves Avenue, San Antonio, TX, 78210
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,942.16
Dominguez, DanielTX
8729 Mt Shasta, El Paso, TX, 79904
$1,847.21
Dominguez, DanielCA
1446 East Divisadero Street, Fresno, CA, 93721
Held by Green Dot Bank
Unredeemed gift certificate
$1,584.69
Dominguez, DanielTX
1925 East Belt Line Road Suite 420, Carrollton, TX, 75006
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,200.00
Dominguez, DanielTX
401 Navigation, Corpus Christi, TX, 78408
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,025.18
Dominguez, DanielTX
2219 Steves Avenue, San Antonio, TX, 00000
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,012.82
Dominguez, DanielCA
887 North 14th Street, San Jose, CA, 95112
Held by Comerica Bank
Misc intangible property
$1,003.02
$726.45
Dominguez, DanielCA
1200 Jasmin Street, Calexico, CA, 92231
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings
$692.79
Dominguez, DanielTX
7577 Old Corpus Christi Highway Ap, San Antonio, TX, 78223
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$672.00
$659.98
Dominguez, DanielCA
6420 Halyard Place, Carlsbad, CA, 92011
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$600.99
Dominguez, DanielCA
14424 Magnolia Boulevard Apt 205, Sherman Oaks, CA, 91423
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$511.04
Dominguez, DanielCA
851 West San Antonio Avenue Apt D, Pomona, CA, 91767
Held by Mercury Insurance Services
Individual policy benefit/Clm
$503.09
Dominguez, DanielTX
2706 South County Road 12, Midland, TX, 79706
Held by Mtcu
Cashier’s check (CK01) · Reported 2020
$500.00
Dominguez, DanielCA
411 West Date Street, Brea, CA, 92821
Held by Nations Insurance Company
Individual policy benefit/Clm
$500.00
Dominguez, DanielTX
3711 Julie Marie Place, El Paso, TX, 79938
$490.00
Dominguez, DanielCA
5320 Davidson Drive, Whittier, CA, 90601
Held by Optumrx
Group policy benefit/Clm payments
$487.47
Dominguez, DanielCA
5320 Davidson Drive, Whittier, CA, 49012
Held by Optumrx
Group policy benefit/Clm payments
$487.47
Dominguez, DanielTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$471.49
$425.00
Dominguez, DanielTX
7577 Old Corpus Christi Highway Apt 1011, San Antonio, TX, 78223
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$417.76
Dominguez, DanielTX
4181 Silversome Road Apt 31, Denton, TX, 76208
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$416.00
Dominguez, DanielTX
223 Rockwood, San Antonio, TX, 78223
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$400.00
Dominguez, DanielTX
#### Fannin Street Apt ####, Houston, TX, 77002
$397.20
Dominguez, DanielCA
PO Box 3922, Tustin, CA, 92781
Held by Ellis Et Al V Udrlp Eas LLC Inc Et
Wages, payroll, salaries
$345.35
Dominguez, DanielCA
C/o Deborah M Dominguez PO Box 238, Wilton, CA, 95693
Held by Pacific Gas & Electric Company
Refunds or rebates
$331.62
Dominguez, DanielCA
40148 Mill Creek Road, Big Bear Lake, CA, 92315
Held by Yapstone Inc
Accounts payable
$320.72
Dominguez, DanielTX
2608 Spruce Park Drive, North Richland Hills, TX, 76118
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$315.00
Dominguez, DanielTX
707 El Dorado Boulevard Apt 12, Houston, TX, 77062
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$312.85
Dominguez, Daniel JRCA
11158 Chaparral Avenue B, Adelanto, CA, 92301
Held by Bank Of America NA
Checking accounts
$303.17
Dominguez, DanielCA
5246 Driftwood Street Apt 10, Oxnard, CA, 93035
Held by State Of California Savings Plus
Aggregate account balances
$292.89
Dominguez, DanielTX
130 Dragon Ridge Road, Buda, TX, 78610
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$268.22
Dominguez, DanielTX
508 South Birmingham, Amarillo, TX, 79104
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$266.47
Dominguez, DanielCA
12020 Lee Avenue 2, Adelanto, CA, 92301
Held by Matrix Absence Management Inc
Vendor checks
$253.57
Dominguez, DanielTX
242 Flamingo Island Drive, Missouri City, TX, 77459
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023
$245.72
Dominguez, DanielCA
3882 Coyote Cove Apt B, Ft Irwin, CA, 92310
Held by Mercury Insurance Company
Premium refunds
$232.00
Dominguez, DanielTX
7577 Old Corpus Christi Highway Ap, San Antonio, TX, 78223
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$222.38
Dominguez, DanielTX
2502 54th Street, Lubbock, TX, 79413
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$222.00
Dominguez, JR DanielTX
1107 Alice Avenue, Pasadena, TX, 77506
Held by Riversource Lic
Insurance premium refund (IN05) · Reported 2011
$221.00
Dominguez, DanielCA
1541 Stevens Apt D, San Gabriel, CA, 91776
Held by Southern California Edison Co
Securities
$210.87
Dominguez, DanielCA
2060 Vista Del Mar Street Apt 2, Los Angeles, CA, 90068
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$205.45
Dominguez, DanielTX
2499 Katy Hockley Cut Off Road, Katy, TX, 77493
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Dominguez, DanielTX
1025 Spur, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$195.80
Dominguez, DanielTX
7577 Old Corpus Christi Highway Ap, San Antonio, TX, 78223
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$194.75
Dominguez, DanielTX
406 Elsa Street, Del Rio, TX, 78840
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$182.68
Dominguez, DanielTX
3188 Basque Drive, Brownsville, TX, 78520
$175.00
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